ML UK CAPITAL HOLDINGS LIMITED

Address

ML UK CAPITAL HOLDINGS LIMITED
2 KING EDWARD STREET
LONDON
UNITED KINGDOM
EC1A 1HQ
(88 companies also use this postcode)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
04971231
Incorporation Date:
20 Nov 2003 (14 Years old)
Financial Year End:
31 Dec
Capital:
USD 2925987895 on 17 Mar 2017
For period ending:
31 Dec 2017
Filed on:
10 Apr 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Mar 2016
Filed on:
15 Apr 2016
Purchase latest return for £4.99

Information correct as of: 15 Jun 2018 - Check for updates

Map


Recently Filed Documents - 72 available


Directors and Secretaries

Martin Butler
1 Feb 2016 ⇒ Present ( 2 Years ) Director
Richard Jones
1 Apr 2011 ⇒ Present ( 7 Years ) Director
Trevor Martin
20 Nov 2003 ⇒ Present ( 14 Years ) Director
Bernard Mensah
1 Feb 2016 ⇒ Present ( 2 Years ) Director
Merrill Lynch Corporate Services Limited
20 Nov 2003 ⇒ Present ( 14 Years ) Company Secretary
Janusz Przewozniak
1 Feb 2016 ⇒ Present ( 2 Years ) Director
Jennifer Taylor
1 Feb 2016 ⇒ Present ( 2 Years ) Director
Alexander Wilmot-sitwell
1 Feb 2016 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

BANK OF AMERICA, N.A., AS COLLATERAL AGENT
- OUTSTANDING on 7 Dec 2016

Previous Addresses

MERRILL LYNCH FINANCIAL CENTRE
2 KING EDWARD STREET
LONDON
EC1A 1HQ
Changed 4 Dec 2009


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
19 Jul 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 10 Apr 2018 4
31 Dec 2016 19 Apr 2017 4
31 Dec 2015 6 Jun 2016 6
31 Dec 2014 1 Jul 2015 7
31 Dec 2013 22 Aug 2014 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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72 other company documents are available

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